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RIVALS EUROPE LIMITED

Company number 03881642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
07 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
07 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
07 Apr 2011 AP01 Appointment of Maximilian Dressendoerfer as a director
07 Apr 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
07 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
11 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction of the articles 04/02/2011
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 6,452,192.00
07 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010
21 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
29 Apr 2009 AA Accounts made up to 30 September 2008
22 Apr 2009 288c Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom
26 Jan 2009 363a Return made up to 17/11/08; full list of members
25 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
13 Mar 2008 288a Secretary appointed andrew john mollett
04 Mar 2008 288b Appointment Terminated Director michael connole
07 Feb 2008 288b Secretary resigned
05 Feb 2008 AA Full accounts made up to 31 August 2007
27 Nov 2007 363a Return made up to 17/11/07; full list of members